Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Jul 2024 |
AD01 |
Registered office address changed from 4 Greenfield Road Holmfirth HD9 2JT England to 70-72 Nottingham Road Mansfield Nottinghamshire NG18 1BN on 4 July 2024
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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17 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
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15 Sep 2023 |
AD01 |
Registered office address changed from Beighton Business Centre 52a High Street Beighton Sheffield South Yorkshire S20 1ED United Kingdom to 4 Greenfield Road Holmfirth HD9 2JT on 15 September 2023
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23 May 2023 |
AA |
Micro company accounts made up to 31 July 2022
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28 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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14 Jul 2022 |
MR01 |
Registration of charge 120928050003, created on 30 June 2022
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13 Jul 2022 |
MR04 |
Satisfaction of charge 120928050001 in full
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13 Jul 2022 |
MR04 |
Satisfaction of charge 120928050002 in full
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05 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification of director's actions 28/06/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Jul 2022 |
MA |
Memorandum and Articles of Association
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22 Jun 2022 |
AAMD |
Amended total exemption full accounts made up to 31 July 2020
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27 May 2022 |
AAMD |
Amended total exemption full accounts made up to 31 July 2021
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29 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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29 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
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26 Jul 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
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09 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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22 Feb 2021 |
TM01 |
Termination of appointment of Michael Thomas Boulding as a director on 22 February 2021
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22 Feb 2021 |
TM01 |
Termination of appointment of Deirdre Boulding as a director on 22 February 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
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11 Feb 2021 |
AP01 |
Appointment of Mrs Deirdre Boulding as a director on 11 February 2021
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11 Feb 2021 |
AP01 |
Appointment of Mr Michael Thomas Boulding as a director on 11 February 2021
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20 Oct 2020 |
MR01 |
Registration of charge 120928050001, created on 15 October 2020
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20 Oct 2020 |
MR01 |
Registration of charge 120928050002, created on 15 October 2020
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14 Aug 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with no updates
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